Director/PDMR Shareholding

British American Tobacco PLC 03 March 2006 NOTIFICATION OF TRANSACTIONS BY DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Notification made in accordance with Disclosure Rule 3.1.4R(1)(a) of the Disclosure Rules sourcebook. The Company was notified on 3 March 2006 that on 2 March 2006 Mr J Daly, a person discharging managerial responsibilities, sold 7,306 British American Tobacco p.l.c. shares ("the Shares") at a price of 1393p per Share. Following this transaction, Mr Daly has a total beneficial and family interest in 22,150 Shares (including 21,426 Deferred Shares). Name of duly authorised officer of issuer responsible for making notification: A C Girling Deputy Company Secretary 0207 845 1925 This information is provided by RNS The company news service from the London Stock Exchange
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